INDUSTRIAL INSULATION DISTRIBUTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 2JF

Company number 04053266
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address PHOENIX WORKS, 388 MEANWOOD ROAD, LEEDS, YORKSHIRE, LS7 2JF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Statement by Directors; Statement of capital on 7 March 2017 GBP 1 ; Solvency Statement dated 06/02/17. The most likely internet sites of INDUSTRIAL INSULATION DISTRIBUTION LIMITED are www.industrialinsulationdistribution.co.uk, and www.industrial-insulation-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Industrial Insulation Distribution Limited is a Private Limited Company. The company registration number is 04053266. Industrial Insulation Distribution Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Industrial Insulation Distribution Limited is Phoenix Works 388 Meanwood Road Leeds Yorkshire Ls7 2jf. The company`s financial liabilities are £3.08k. It is £-58.21k against last year. The cash in hand is £37.95k. It is £7.22k against last year. And the total assets are £37.95k, which is £-856.3k against last year. THOMAS, Dewi Emlyn is a Secretary of the company. GRIFFIN, Martyn Peter is a Director of the company. THOMAS, Dewi Emlyn is a Director of the company. Secretary TAYLOR, John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMOS, Barry Alfred has been resigned. Director TAYLOR, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


industrial insulation distribution Key Finiance

LIABILITIES £3.08k
-95%
CASH £37.95k
+23%
TOTAL ASSETS £37.95k
-96%
All Financial Figures

Current Directors

Secretary
THOMAS, Dewi Emlyn
Appointed Date: 07 October 2014
Director
GRIFFIN, Martyn Peter
Appointed Date: 07 October 2014
65 years old
Director
THOMAS, Dewi Emlyn
Appointed Date: 15 August 2000
59 years old

Resigned Directors

Secretary
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 15 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
AMOS, Barry Alfred
Resigned: 07 October 2014
Appointed Date: 12 October 2000
81 years old
Director
TAYLOR, John
Resigned: 07 October 2014
Appointed Date: 15 August 2000
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

J.S. Miller Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL INSULATION DISTRIBUTION LIMITED Events

07 Mar 2017
Statement by Directors
07 Mar 2017
Statement of capital on 7 March 2017
  • GBP 1
07 Mar 2017
Solvency Statement dated 06/02/17
07 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Registered office changed on 21/08/00 from: 12 york place, leeds, west yorkshire LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 2000
Registered office changed on 21/08/00 from: 12 york place leeds west yorkshire LS1 2DS
15 Aug 2000
Incorporation

INDUSTRIAL INSULATION DISTRIBUTION LIMITED Charges

7 October 2014
Charge code 0405 3266 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0405 3266 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 April 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 25 April 2003
Status: Satisfied on 16 September 2014
Persons entitled: Skipton Business Finance LTD
Description: All specified debts and other debts and floating charge the…
5 October 2000
Fixed and floating charge
Delivered: 6 October 2000
Status: Satisfied on 21 May 2003
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…

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